№1
9POKIES
Deposits
14948.66
Withdrawals
6054.91
Deposit Count
195tx
Withdraw Count
35tx
№2
ACE34
Deposits
4056.53
Withdrawals
2300.50
Deposit Count
67tx
Withdraw Count
14tx
№3
AF7AUS
Deposits
7788.54
Withdrawals
18749.28
Deposit Count
132tx
Withdraw Count
22tx
№4
AUCLOUD9
Deposits
8542.84
Withdrawals
6264.46
Deposit Count
197tx
Withdraw Count
20tx
№5
AUDBET365
Deposits
7518.28
Withdrawals
4507.51
Deposit Count
113tx
Withdraw Count
34tx
№6
BET365AUD
Deposits
1968.55
Withdrawals
730.19
Deposit Count
37tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
12738.90
Withdrawals
9149.17
Deposit Count
214tx
Withdraw Count
36tx
№8
BR8AUD
Deposits
2062.70
Withdrawals
3239.79
Deposit Count
51tx
Withdraw Count
12tx
№9
BSB007
Deposits
69612.23
Withdrawals
46088.87
Deposit Count
1180tx
Withdraw Count
142tx
№10
CTBET
Deposits
4370.27
Withdrawals
2049.10
Deposit Count
92tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
2206.70
Withdrawals
11057.73
Deposit Count
51tx
Withdraw Count
9tx
№12
DMAX69
Deposits
2339.46
Withdrawals
4785.64
Deposit Count
38tx
Withdraw Count
8tx
№13
EFA777
Deposits
1351.36
Withdrawals
1267.00
Deposit Count
33tx
Withdraw Count
7tx
№14
FC8AU
Deposits
3777.00
Withdrawals
1157.70
Deposit Count
55tx
Withdraw Count
10tx
№15
GDAY7
Deposits
572.13
Withdrawals
380.02
Deposit Count
22tx
Withdraw Count
13tx
№16
GOLD77
Deposits
744.83
Withdrawals
920.76
Deposit Count
17tx
Withdraw Count
9tx
№17
IK118
Deposits
375.42
Withdrawals
400.98
Deposit Count
11tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
14128.11
Withdrawals
9586.42
Deposit Count
168tx
Withdraw Count
25tx
№19
IPAY777
Deposits
1656.94
Withdrawals
1610.74
Deposit Count
39tx
Withdraw Count
10tx
№20
KGR88
Deposits
9255.99
Withdrawals
7316.02
Deposit Count
187tx
Withdraw Count
21tx
№21
M99
Deposits
6403.26
Withdrawals
3210.94
Deposit Count
146tx
Withdraw Count
22tx
№22
M9AUS
Deposits
4561.46
Withdrawals
1393.23
Deposit Count
84tx
Withdraw Count
8tx
№23
MBS77
Deposits
221.02
Withdrawals
190.00
Deposit Count
11tx
Withdraw Count
1tx
№24
MKAUS
Deposits
9243.55
Withdrawals
3620.96
Deposit Count
127tx
Withdraw Count
16tx
№25
MRAU7
Deposits
7245.92
Withdrawals
6642.26
Deposit Count
192tx
Withdraw Count
42tx
№26
MRWIN9
Deposits
23807.12
Withdrawals
21209.02
Deposit Count
391tx
Withdraw Count
82tx
№27
NITRO96
Deposits
4170.56
Withdrawals
3437.92
Deposit Count
62tx
Withdraw Count
12tx
№28
ROO96
Deposits
4486.35
Withdrawals
2818.87
Deposit Count
113tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
2052.70
Withdrawals
1795.84
Deposit Count
73tx
Withdraw Count
17tx
№30
SPACE9
Deposits
15787.87
Withdrawals
13672.43
Deposit Count
265tx
Withdraw Count
55tx
№31
SPEEDAU
Deposits
112129.94
Withdrawals
86545.70
Deposit Count
1848tx
Withdraw Count
342tx
№32
SPONGEBOB13
Deposits
2819.95
Withdrawals
2580.01
Deposit Count
52tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
13438.04
Withdrawals
3942.93
Deposit Count
208tx
Withdraw Count
12tx
№34
UFO9
Deposits
14072.99
Withdrawals
10038.07
Deposit Count
224tx
Withdraw Count
44tx
№35
VIP99
Deposits
5567.86
Withdrawals
2823.24
Deposit Count
69tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
27037.62
Withdrawals
21951.13
Deposit Count
687tx
Withdraw Count
69tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756643535 |
UFO9 |
WITHDRAW
|
61******992 |
-96.25
|
CQ9 |
16:00:36
|
| 14756683293 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:00:24
|
| 14756683239 |
BSB007 |
DEPOSIT
|
61******012 |
47.00
|
— |
16:00:03
|
| 14756678683 |
BOOMERANGAUS |
DEPOSIT
|
61******787 |
60.00
|
— |
15:59:48
|
| 14756672951 |
BOOMERANGAUS |
DEPOSIT
|
61******144 |
20.00
|
— |
15:59:46
|
| 14756679485 |
AF7AUS |
DEPOSIT
|
61******748 |
100.00
|
— |
15:59:46
|
| 282820188 |
KGR88 |
DEPOSIT
|
61******178 |
60.00
|
— |
15:59:44
|
| 14756661545 |
BSB007 |
WITHDRAW
|
61******054 |
-151.55
|
ACEWIN |
15:59:42
|
| 14756676893 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:59:20
|
| 14756676803 |
BSB007 |
DEPOSIT
|
61******908 |
25.00
|
— |
15:59:17
|
| 14756678516 |
BSB007 |
DEPOSIT
|
61******011 |
30.00
|
— |
15:59:10
|
| 14756566772 |
BSB007 |
WITHDRAW
|
61******969 |
-133.46
|
DRAGOONSOFT |
15:59:06
|
| 14756680066 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
10.00
|
— |
15:59:03
|
| 14756676748 |
BSB007 |
DEPOSIT
|
61******011 |
37.73
|
— |
15:58:58
|
| 282820207 |
KGR88 |
DEPOSIT
|
61******475 |
50.00
|
— |
15:58:55
|
| 14756628457 |
BSB007 |
WITHDRAW
|
61******106 |
-221.00
|
BNG |
15:58:48
|
| 14756662369 |
DINKYDIBETS |
WITHDRAW
|
61******103 |
-20.00
|
JILI |
15:58:48
|
| 14756656711 |
BSB007 |
WITHDRAW
|
61******803 |
-1070.00
|
JILI |
15:58:44
|
| 14756675627 |
BSB007 |
DEPOSIT
|
61******200 |
50.00
|
— |
15:58:38
|
| 14756676081 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
15:58:37
|
| 14756629834 |
UFO9 |
WITHDRAW
|
61******764 |
-160.00
|
JILI |
15:58:07
|
| 14756642013 |
BOOMERANGAUS |
WITHDRAW
|
61******375 |
-200.00
|
BNG |
15:58:02
|
| 14756604091 |
UFO9 |
WITHDRAW
|
61******269 |
-130.36
|
BNG |
15:57:59
|
| 14756670515 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
15:57:48
|
| 14756669560 |
BOOMERANGAUS |
DEPOSIT
|
61******337 |
20.00
|
— |
15:57:29
|
| 14756668526 |
DINKYDIBETS |
DEPOSIT
|
61******265 |
50.00
|
— |
15:57:23
|
| 14756651920 |
BSB007 |
WITHDRAW
|
61******339 |
-200.90
|
IMPERIUM |
15:57:10
|
| 14756663740 |
DINKYDIBETS |
DEPOSIT
|
61******864 |
40.00
|
— |
15:57:01
|
| 14756665234 |
BSB007 |
DEPOSIT
|
61******323 |
100.00
|
— |
15:56:52
|
| 14756665223 |
BSB007 |
DEPOSIT
|
61******185 |
49.00
|
— |
15:56:46
|
| 14756661913 |
DINKYDIBETS |
DEPOSIT
|
61******508 |
20.00
|
— |
15:56:33
|
| 14756661411 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
15:56:32
|
| 14756661282 |
UFO9 |
DEPOSIT
|
61******306 |
30.00
|
— |
15:56:28
|
| 14756659668 |
UFO9 |
DEPOSIT
|
61******072 |
20.00
|
— |
15:56:26
|
| 14756645675 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
15:56:24
|
| 282818939 |
SPACE9 |
DEPOSIT
|
61******154 |
50.00
|
— |
15:56:10
|
| 14756659232 |
BSB007 |
DEPOSIT
|
61******351 |
30.00
|
— |
15:55:56
|
| 14756653326 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
15:55:55
|
| 14756659317 |
BSB007 |
DEPOSIT
|
61******221 |
70.00
|
— |
15:55:46
|
| 14756658071 |
BSB007 |
DEPOSIT
|
61******379 |
25.00
|
— |
15:55:40
|
| 14756622698 |
DINKYDIBETS |
WITHDRAW
|
61******006 |
-493.13
|
VP |
15:55:35
|
| 14756655964 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:55:16
|
| 14756652878 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
15:55:12
|
| 14756658314 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
56.00
|
— |
15:55:05
|
| 282818665 |
SPACE9 |
DEPOSIT
|
61******299 |
51.00
|
— |
15:54:32
|
| 14756650064 |
DINKYDIBETS |
DEPOSIT
|
61******973 |
50.00
|
— |
15:54:25
|
| 282818544 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
15:54:22
|
| 14756653501 |
AF7AUS |
DEPOSIT
|
61******164 |
20.00
|
— |
15:54:13
|
| 14756650138 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
15:54:06
|
| 282818093 |
KGR88 |
DEPOSIT
|
61******945 |
30.00
|
— |
15:53:55
|